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Company dossier

ΕΛΕΝΗ Δ. ΣΑΒΒΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-11-19
KYBE ID: HE52290 · HE52290 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameΕΛΕΝΗ Δ. ΣΑΒΒΑ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE52290

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1992-11-19

DRCIP data.gov.cy

Registered addressΠόρου, 1Α,, Λατσιά, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

GORDOVA DECORactive

Connections

4 links

Shared operator — likely the same administrator

GORDOVA DECORShared registered address · 2 share this A & L NICOLAOU LIMITEDShared officer / director · 4 share this DEJEUNER LIMITEDShared officer / director · 4 share this AIONAS TRAVEL SPECIAL INTEREST TOURISM LIMITEDShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
ΕΛΕΝΗ Δ. ΣΑΒΒΑ	director	—	Cyprus registry
ΜΑΡΟΥΛΛΑ ΝΙΚΟΛΑΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100